• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MANGONEL EXIM LIMITED

      CIN: U74900WB2014PLC201317 As on: 2026-07-13
      Purchase Report

      MANGONEL EXIM LIMITED (CIN: U74900WB2014PLC201317) is a Public company incorporated on 24 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.

      MANGONEL EXIM LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MANGONEL EXIM LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of MANGONEL EXIM LIMITED are RAJESH DHANDHARIA, SUBHASH GUPTA, and CHANDRA SEKHAR JHA.

      MANGONEL EXIM LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC201317 and its registration number is 201317. Users may contact MANGONEL EXIM LIMITED on its Email address - [email protected]. Registered address of MANGONEL EXIM LIMITED is 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, KOLKATA Kolkata WB 700017 IN.

      Current status of MANGONEL EXIM LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANGONEL EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MANGONEL EXIM

      Purchase full report of MANGONEL EXIM

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MANGONEL EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MANGONEL EXIM
      DIN Director Name Designation Appointment Date
      02870846 RAJESH DHANDHARIA Director 2019-04-11
      09035366 SUBHASH GUPTA Director 2021-09-28
      08206643 CHANDRA SEKHAR JHA Director 2018-09-06
      Past Directors & Key Managerial Personnel of MANGONEL EXIM
      DIN Director Name Designation Appointment Date Cessation
      02702261 SOURAV SINGH Director - 2015-03-31
      06672162 PANKAJ GUPTA Director - 2018-09-10
      06837392 VIKASH KUMAR SINGH Director - 2015-03-31
      05248148 DINESH MANDAL Director - 2018-09-10
      05279552 AVIJIT SINGH Director - 2015-03-31
      06673639 ABHAY SINGH Director - 2015-05-28
      06769517 PRATICK KYAL Director - 2021-09-28
      08207467 SUBRATA CHOWDHURY Director - 2019-04-18
      08215743 KISHOR MONDAL Director - 2019-04-18
      02694113 MUKESH JAIN Director - 2018-09-10
      Other Directorships of SOURAV SINGH
      Company Name CIN Designation Appointment Date Cessation
      MANGONEL TOWERS LIMITED U70102WB2014PLC201379 Director 2014-03-25 Ongoing
      MANGONEL ENCLAVE LIMITED U70102WB2014PLC201385 Director 2014-03-25 Ongoing
      MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director - 2018-09-10
      MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2020-01-07
      MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director 2014-03-25 Ongoing
      MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director 2014-03-25 Ongoing
      MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2015-03-31
      MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-03-31
      MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director - 2015-03-31
      MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2015-03-31
      MANGONEL VINCOM PRIVATE LIMITED U74900WB2014PTC201367 Director - 2018-09-10
      MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2020-01-07
      MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director - 2018-09-10
      MANGONEL INTERIORS PRIVATE LIMITED U74900WB2014PTC201390 Director - 2018-09-10
      Other Directorships of RAJESH DHANDHARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMCHANDRA INGOT INDIA PRIVATE LIMITED U27109WB2004PTC100927 Director 2012-06-21 Ongoing
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director 2013-08-05 Ongoing
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director 2013-09-02 Ongoing
      BRGD COMMODITY PRIVATE LIMITED U51109WB2008PTC122457 Director 2011-07-08 Ongoing
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director 2019-04-11 Ongoing
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director 2019-04-11 Ongoing
      PACIFIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC128277 Director - 2014-01-21
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Additional Director 2020-06-10 Ongoing
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2015-05-18
      H G INVESTMENT AND ENTERPRISES PVT LTD U65999WB1993PTC058743 Director - 2023-04-21
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director 2019-04-11 Ongoing
      Other Directorships of PANKAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RANGAN DEALERS PRIVATE LIMITED U51103WB2012PTC177568 Director 2014-03-28 Ongoing
      NRIPATI AGENCY PRIVATE LIMITED U51900WB2012PTC177456 Director 2014-03-28 Ongoing
      RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director 2014-03-28 Ongoing
      MANOBAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161198 Director 2014-03-28 Ongoing
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director 2015-03-30 Ongoing
      AAHNA COMPLEX LIMITED U70102WB2013PLC192645 Director - 2018-08-29
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
      JANISHA TOWERS PRIVATE LIMITED U70102WB2013PTC192427 Director - 2018-09-10
      MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2015-05-28
      SWASTICK IMARAT PRIVATE LIMITED U70109WB2011PTC166554 Director 2014-03-28 Ongoing
      LOYALWAY INFOTECH PRIVATE LIMITED U72501WB2010PTC151353 Director 2014-03-28 Ongoing
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2018-09-04
      MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-12-19
      MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director 2015-03-30 Ongoing
      MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2015-05-28
      VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director 2014-03-28 Ongoing
      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director 2014-03-28 Ongoing
      LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director 2014-03-28 Ongoing
      Other Directorships of VIKASH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      JEEVAN SARKAR PHARMA PRIVATE LIMITED U24230BR2004PTC010663 Director 2016-02-11 Ongoing
      JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director 2018-07-09 Ongoing
      GURUKUL TRADELINK PRIVATE LIMITED U51109WB2008PTC127699 Director 2016-05-26 Ongoing
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2015-01-28
      TSG FASHIONS LIMITED U51909WB2007PLC116507 Director - 2017-03-07
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2015-01-28
      SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2014-05-05
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2014-05-05
      MANGONEL TOWERS LIMITED U70102WB2014PLC201379 Director 2014-03-25 Ongoing
      MANGONEL ENCLAVE LIMITED U70102WB2014PLC201385 Director 2014-03-25 Ongoing
      MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director - 2018-09-10
      MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2019-01-21
      MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director - 2019-01-21
      MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director - 2019-01-21
      MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2015-03-31
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2014-05-05
      MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-03-31
      MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director - 2015-03-31
      MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2015-03-31
      MANGONEL VINCOM PRIVATE LIMITED U74900WB2014PTC201367 Director - 2018-09-10
      MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2019-01-21
      MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director - 2018-09-10
      MANGONEL INTERIORS PRIVATE LIMITED U74900WB2014PTC201390 Director - 2018-09-10
      TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2014-05-05
      Other Directorships of SUBHASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMCHANDRA INGOT INDIA PRIVATE LIMITED U27109WB2004PTC100927 Director 2023-04-27 Ongoing
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director 2021-09-28 Ongoing
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director 2021-09-28 Ongoing
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director 2021-09-28 Ongoing
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director 2021-09-28 Ongoing
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director 2020-12-30 Ongoing
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director 2021-09-28 Ongoing
      BALMUKUND REALITY PRIVATE LIMITED U70109WB2011PTC163914 Director 2021-09-28 Ongoing
      Other Directorships of DINESH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      OVERTOP EXPORTS PRIVATE LIMITED U45400WB2011PTC168370 Director 2015-03-30 Ongoing
      KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2015-01-28
      WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2015-01-28
      NABRUP MERCHANT PRIVATE LIMITED U51109WB2007PTC119741 Director - 2015-01-28
      QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-10-13
      OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2018-08-31
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2015-02-28
      ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director 2015-03-30 Ongoing
      NAMISH FERRO ALLOYS PRIVATE LIMITED U51909WB2011PTC171508 Director - 2018-08-31
      SUBHDHAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC171512 Director 2015-03-30 Ongoing
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2018-09-10
      LIFEWOOD STOCKIST PRIVATE LIMITED U52190WB2012PTC173381 Director 2015-03-30 Ongoing
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2014-05-10
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director 2015-03-30 Ongoing
      AAHNA COMPLEX LIMITED U70102WB2013PLC192645 Director - 2018-08-29
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
      JANISHA TOWERS PRIVATE LIMITED U70102WB2013PTC192427 Director - 2018-09-10
      MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2019-01-21
      SWARNABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC173474 Director 2015-03-30 Ongoing
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2018-09-04
      MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-12-19
      MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director 2015-03-30 Ongoing
      MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2019-01-21
      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-07-29
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-07-29
      EARMARK ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173598 Director 2015-03-30 Ongoing
      Other Directorships of AVIJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2018-09-10
      BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director 2015-03-30 Ongoing
      GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2019-03-12
      JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director 2015-03-30 Ongoing
      MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2018-09-10
      NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director 2015-03-30 Ongoing
      SASMAL MERCHANTS PRIVATE LIMITED U51909WB2012PTC172811 Director 2015-03-30 Ongoing
      SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director 2015-03-30 Ongoing
      SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director 2015-03-30 Ongoing
      NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director 2015-03-30 Ongoing
      MANGONEL TOWERS LIMITED U70102WB2014PLC201379 Director 2014-03-25 Ongoing
      MANGONEL ENCLAVE LIMITED U70102WB2014PLC201385 Director 2014-03-25 Ongoing
      MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director - 2018-09-10
      MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2020-01-07
      MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director 2014-03-25 Ongoing
      MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director 2014-03-25 Ongoing
      MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2015-03-31
      MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-03-31
      MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director - 2015-03-31
      MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2015-03-31
      MANGONEL VINCOM PRIVATE LIMITED U74900WB2014PTC201367 Director - 2018-09-10
      MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2020-01-07
      MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director - 2018-09-10
      MANGONEL INTERIORS PRIVATE LIMITED U74900WB2014PTC201390 Director - 2018-09-10
      Other Directorships of ABHAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      BINAYAK TILLAGE PROJECTS LIMITED U01400WB2010PLC152110 Director 2014-03-28 Ongoing
      DIMENSION FARMING & AGROTECH LIMITED U01403WB2011PLC166991 Director 2014-03-28 Ongoing
      BALAJEE AQUA PROCESSING PRIVATE LIMITED U15500WB2011PTC165798 Director 2014-03-28 Ongoing
      NAYAN PROJECT NETWORK PRIVATE LIMITED U45400WB2011PTC159430 Director 2014-03-28 Ongoing
      NRIPATI RETAIL PRIVATE LIMITED U51103WB2012PTC177522 Director 2014-03-28 Ongoing
      SUBHLIFE SALES PRIVATE LIMITED U51909WB2012PTC176177 Director 2019-03-13 Ongoing
      NARIMAN FISCAL SERVICES PVT LTD U65910WB1994PTC065562 Director 2018-08-20 Ongoing
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director 2015-03-30 Ongoing
      JANISHA TOWERS PRIVATE LIMITED U70102WB2013PTC192427 Director - 2018-09-10
      MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director 2015-03-30 Ongoing
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2018-09-04
      MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-05-28
      MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director 2015-03-30 Ongoing
      MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director 2015-03-30 Ongoing
      AKASH TRADECOM PRIVATE LIMITED U74999WB2011PTC157704 Director 2014-03-28 Ongoing
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director 2014-03-28 Ongoing
      IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director 2014-03-28 Ongoing
      PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director 2014-03-28 Ongoing
      AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director 2014-03-28 Ongoing
      Other Directorships of PRATICK KYAL
      Company Name CIN Designation Appointment Date Cessation
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2021-09-28
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2021-09-28
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2021-09-28
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2021-09-28
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Additional Director - 2022-02-14
      REPOSIT FINCO PVT LTD U67120WB1994PTC061575 Director - 2021-12-27
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2021-09-28
      BALMUKUND REALITY PRIVATE LIMITED U70109WB2011PTC163914 Director - 2021-09-28
      INTOUCH APPARELS ACCESSORIES LIMITED U74999WB2016PLC217926 Director - 2018-08-20
      Other Directorships of CHANDRA SEKHAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Director - 2022-10-07
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2019-08-26
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2019-08-26
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2022-10-07
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director 2018-09-06 Ongoing
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2021-02-26
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2021-01-04
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2021-01-04
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2021-02-26
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2022-10-07
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2022-10-07
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Additional Director - 2022-05-16
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2019-08-26
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2019-08-26
      Other Directorships of SUBRATA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Director - 2022-09-19
      MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2018-12-17
      BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director 2018-09-06 Ongoing
      VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director 2018-09-06 Ongoing
      AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director 2018-09-06 Ongoing
      ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director 2018-09-06 Ongoing
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director 2018-08-31 Ongoing
      CORTILE ESTATE PRIVATE LIMITED U70102WB2013PTC192052 Director - 2021-09-13
      AAHNA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC192059 Director 2018-08-31 Ongoing
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2021-06-21
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2022-07-28
      INVESTA DEVELOPMENTS PRIVATE LIMITED U70102WB2013PTC192662 Director - 2021-08-27
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2019-04-18
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2022-05-16
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2022-05-16
      Other Directorships of KISHOR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Director 2022-09-19 Ongoing
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director 2022-08-13 Ongoing
      MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2018-12-17
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director 2022-08-13 Ongoing
      BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director 2018-09-06 Ongoing
      VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director 2018-09-06 Ongoing
      AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director 2018-09-06 Ongoing
      ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director 2018-09-06 Ongoing
      ACHIEVERS VINTRADE PRIVATE LIMITED U52390WB2009PTC139289 Director 2022-09-19 Ongoing
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2022-12-02
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director 2022-09-19 Ongoing
      AAHNA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC192059 Director 2022-09-19 Ongoing
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director 2022-09-19 Ongoing
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director 2018-09-06 Ongoing
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director 2022-08-13 Ongoing
      JANISHA TOWERS PRIVATE LIMITED U70102WB2013PTC192427 Director 2018-09-06 Ongoing
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2019-04-18
      MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director - 2020-09-21
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2022-05-16
      MAHA SHIVA LAND DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC135578 Director 2022-08-13 Ongoing
      ASHIRBAD E- SERVICES PRIVATE LIMITED U72900WB2009PTC138333 Director 2022-09-19 Ongoing
      LEMONGRASS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156431 Director - 2022-12-02
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director 2022-09-19 Ongoing
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director 2018-09-06 Ongoing
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director 2022-09-19 Ongoing
      MANGONEL VINCOM PRIVATE LIMITED U74900WB2014PTC201367 Director - 2019-02-22
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2018-09-10
      MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director - 2020-09-21
      MANGONEL INTERIORS PRIVATE LIMITED U74900WB2014PTC201390 Director - 2019-02-22
      VRC INFOTECH PRIVATE LIMITED U74999WB2011PTC157492 Director - 2022-12-02
      Other Directorships of MUKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2014-10-13
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2012-10-20
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director 2009-07-11 Ongoing
      NRIPATI MERCANTILE PRIVATE LIMITED U51909MH2012PTC343211 Director - 2018-05-28
      RANCHHOR DEALERS PRIVATE LIMITED U51909MH2012PTC343212 Director - 2018-05-28
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2012-10-20
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2014-03-08
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-07-23
      TRIMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161182 Director - 2014-10-13
      TRUTHFUL TIEUP PRIVATE LIMITED U51909WB2011PTC161183 Director - 2014-10-13
      METROCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161928 Director 2012-03-17 Ongoing
      KESHAV INGOTS PRIVATE LIMITED U51909WB2011PTC161944 Director - 2018-08-11
      ARNAV MELTECH PRIVATE LIMITED U51909WB2011PTC161988 Director - 2018-08-11
      UNLIMITED VINIMAY PRIVATE LIMITED U51909WB2011PTC162121 Director 2012-03-17 Ongoing
      CONSCIOUS DEALERS PRIVATE LIMITED U51909WB2012PTC173711 Director - 2018-08-11
      NRIPATI DEALERS PRIVATE LIMITED U51909WB2012PTC174982 Director - 2016-09-15
      WIDESPREAD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175183 Director - 2016-09-15
      RANCHHOR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175211 Director - 2018-08-11
      RANGAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC175212 Director 2012-03-15 Ongoing
      GAUMUKH METALS PRIVATE LIMITED U51909WB2012PTC175214 Director - 2018-08-11
      RANGAN TRADERS PRIVATE LIMITED U51909WB2012PTC175218 Director 2012-03-15 Ongoing
      SHIVKRIPA INGOTS PRIVATE LIMITED U51909WB2012PTC175223 Director - 2018-08-11
      MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director 2015-05-28 Ongoing
      SAI INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC162916 Director 2012-03-16 Ongoing
      MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2016-02-18
      MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director 2015-05-28 Ongoing

      CIN Company Name Company Address
      U51109WB2008PTC125912 JYANI DEALER PRIVATE LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC126479 JYANI AGENCIES PRIVATE LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017
      U70102WB2014PLC201377 PADMIKA INFRADEVELOPERS LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017
      U27109WB2004PTC100927 SHREE RAMCHANDRA INGOT INDIA PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U24109WB2023PTC263711 BALMUKUND PROJECTS PRIVATE LIMITED 6, Hungerford Street 3rd Floor Suit No-2 , Kolkata, West Bengal, India - 700017
      U27102WB2004PTC100670 MRS BALMUKUND METALLICS PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U51109WB2008PTC128277 PACIFIC VYAPAAR PRIVATE LIMITED 6,Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U45400WB2011PTC168565 ISHANA PROJECTS PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U51109WB2007PTC115857 ENERGY COMMODITIES PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U70101WB2005PTC106334 BRGD DEVELOPER PVT LTD 6,Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U65999WB1993PTC058743 H G INVESTMENT AND ENTERPRISES PVT LTD 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U67120WB1994PTC061575 REPOSIT FINCO PVT LTD 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U24109WB2023PTC262961 BALMUKUND IRON PRIVATE LIMITED 6, Hungerford Street,3rd Floor Suit No-2,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2023PTC263067 BALMUKUND STEEL PRIVATE LIMITED 6, Hungerford Street,3rd Floor Suit No-2,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2023PTC263156 PRANIKA PROJECTS PRIVATE LIMITED 6, Hungerford Street,3rd Floor Suit No-2,Kolkata,Kolkata,West Bengal,700017-India
      U74900WB2012PTC187205 MINDTRACK FASHION PRIVATE LIMITED 5/1A, HUNGERFORD STREET, FLAT NO.4B, 3RD FLOOR, KOLKATA Kolkata WB 700017 IN
      U51909WB2013PLC194446 DARSH COMMERCIAL LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
      U51909WB2013PLC194450 NITYANTA VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
      U51909WB2013PLC194527 VAMADEV COMMOTRADE LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
      U51909WB2013PLC197570 SUBNET VINCOM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
      U74900WB2012PTC189105 SWABINAY VYAPAAR PRIVATE LIMITED 8 CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR ROOM NO. 615 KOLKATA Kolkata WB 700017 IN
      U74900WB2013PTC189609 DIVYOG VINIMAY PRIVATE LIMITED 8, Camac Street, 3rd Floor, Room No.311, Shantiniketan Building Kolkata Kolkata WB 700017 IN
      U74900WB2014PTC204555 EDHOUND EDUCATION PRIVATE LIMITED SHANTINIKETAN BUILDING 10TH FLOOR, ROOM NO.2, 8 CAMAC STREET KOLKATA Kolkata WB 700017 IN
      U74900WB2015PTC205375 JAK MARITIME & LOGISTICS INDIA PRIVATE LIMITED 28/2 SHAKESPEARE SARANI CENTRE POINT BUILDING, FLAT NO.604, 6TH FLOOR KOLKATA Kolkata WB 700017 IN
      U74900WB2015PTC207322 KAGNAN AGRO - TRADE PRIVATE LIMITED 18, RABINDRA SARANI, 3RD FLOOR, GATE 2, ROOM NO. 342 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194990 PANELART DECOR PRIVATE LIMITED THE RECENCY, 6 HUNGERFORD STREET2ND FLOOR, UNIT 3 Park Circus WB 700017 IN
      U74900WB2010PTC151476 OZONE LOGISTICS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN
      U74900WB2010PTC151478 SHRIRAM OZONE TOWNSHIPS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN
      U74900WB2013PTC190903 SHRIRAMOZONE DISTRIBUTION PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata KOLKATA Kolkata WB 700017 IN
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99